UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): June 24, 2004
HEALTHSOUTH Corporation
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(Exact Name of Registrant as Specified in its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-10315 63-0860407
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(Commission File Number) (IRS Employer Identification No.)
One HEALTHSOUTH Parkway, Birmingham, Alabama 35243
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(Address of Principal Executive Offices, Including Zip Code)
(205) 967-7116
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(Registrant's Telephone Number, Including Area Code)
ITEM 5. Other Events and Required FD Disclosure.
On June 24, 2004, HEALTHSOUTH Corporation ("HEALTHSOUTH") consummated
the consent solicitations relating to its 6.875% Senior Notes due 2005, 7.375%
Senior Notes due 2006, 7.000% Senior Notes due 2008, 8.375% Senior Notes due
2011 and 7.625% Senior Notes due 2012.
In connection with the consummation of the consent solicitations,
HEALTHSOUTH executed: (i) the First Supplemental Indenture, dated as of June
24, 2004 (the "6.875% Supplemental Indenture"), to the Indenture, dated as of
June 22, 1998, between HEALTHSOUTH and Wilmington Trust Company, as successor
trustee to PNC Bank, National Association, governing its 6.875% Senior Notes
due 2005; (ii) the Second Supplemental Indenture, dated as of June 24, 2004
(the "7.375% Supplemental Indenture"), to the Indenture, dated as of September
28, 2001, between HEALTHSOUTH and Wilmington Trust Company, as successor
trustee to National City Bank, governing its 7.375% Senior Notes due 2006;
(iii) the First Supplemental Indenture, dated as of June 24, 2004 (the "7.000%
Supplemental Indenture"), to the Indenture, dated as of June 22, 1998, between
HEALTHSOUTH and Wilmington Trust Company, as successor trustee to PNC Bank,
National Association, governing its 7.000% Senior Notes due 2008; (iv) the
Second Supplemental Indenture, dated as of June 24, 2004 (the "8.375%
Supplemental Indenture"), to the Indenture, dated as of September 28, 2001,
between HEALTHSOUTH and Wilmington Trust Company, as successor trustee to
National City Bank, governing its 8.375% Senior Notes due 2011 and Amended and
Restated Notes in substantially the form attached to the 8.375% Supplemental
Indenture as Exhibit A and Exhibit B, respectively; and (v) the First
Supplemental Indenture, dated as of June 24, 2004 (the "7.625% Supplemental
Indenture"), to the Indenture, dated as of May 22, 2002, between HEALTHSOUTH
and The Bank of Nova Scotia Trust Company of New York, as trustee, governing
its 7.625% Senior Notes due 2012 and Amended and Restated Notes in
substantially the form attached to the 7.625% Supplemental Indenture as Exhibit
A and Exhibit B, respectively.
A copy of each of the 6.875% Supplemental Indenture, the 7.375%
Supplemental Indenture, the 7.000% Supplemental Indenture, the 8.375%
Supplemental Indenture and the 7.625% Supplemental Indenture are attached
hereto as Exhibits 99.1, 99.2, 99.3, 99.4 and 99.5, respectively, and
incorporated herein by reference.
ITEM 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits.
See Exhibit Index.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
HEALTHSOUTH CORPORATION
By: /s/ Gregory L. Doody
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Name: Gregory L. Doody
Title: Executive Vice President,
General Counsel and Secretary
Dated: June 25, 2004
EXHIBIT INDEX
Exhibit No. Description
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99.1 First Supplemental Indenture, dated as of June 24, 2004, to
the Indenture, dated as of June 22, 1998, between HEALTHSOUTH
and Wilmington Trust Company, as successor trustee to PNC
Bank, National Association, governing its 6.875% Senior Notes
due 2005
99.2 Second Supplemental Indenture, dated as of June 24, 2004, to
the Indenture, dated as of September 28, 2001, between
HEALTHSOUTH and Wilmington Trust Company, as successor
trustee to National City Bank, governing its 7.375% Senior
Notes due 2006
99.3 First Supplemental Indenture, dated as of June 24, 2004, to
the Indenture, dated as of June 22, 1998, between HEALTHSOUTH
and Wilmington Trust Company, as successor trustee to PNC
Bank, National Association, governing its 7.000% Senior Notes
due 2008
99.4 Second Supplemental Indenture, dated as of June 24, 2004, to
the Indenture, dated as of September 28, 2001, between
HEALTHSOUTH and Wilmington Trust Company, as successor
trustee to National City Bank, governing its 8.375% Senior
Notes due 2011
99.5 First Supplemental Indenture, dated as of June 24, 2004, to
the Indenture, dated as of May 22, 2002, between HEALTHSOUTH
and The Bank of Nova Scotia Trust Company of New York, as
trustee, governing its 7.625% Senior Notes due 2012